Remote Controlled Lighting Ltd.

Company Name	Remote Controlled Lighting Ltd.
Directors	Jeffery Robert Parker and Paul James Crisp
Company Status	Active
Company Number	04219710
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Jeffery Robert Parker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Paul James Crisp
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(22 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Joseph Henry Ruston
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Riverside Road London SW17 0BA

Secretary Name	Mr Anthony John Penna
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Marryat Road London SW19 5BD

Director Name	Mr Alexander Joseph William Ruston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 15 October 2021)
Role	Lighting Executive
Country of Residence	United Kingdom
Correspondence Address	100 Dupont Road London SW20 8EQ

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(8 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Steven Adam Bradley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2002(8 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 22 March 2015)
Role	Consultant
Country of Residence	Italy
Correspondence Address	7434 Santa Fe Drive Overland Park Kansas 66205 Usa

Director Name	Mr Kwong Chun Cheng
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	12 August 2010(9 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 October 2021)
Role	General Management
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Clive Graham Wheeler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Spencer Baxter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Aayush Bhandary
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Max Butcher
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2015)
Role	Product Designer
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Allan Pisador
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Peter McClelland
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2021)
Role	Design Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr David Anderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Babak Ataolahieshkoor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2017(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Jack Ruston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverside Road London SW17 0BA

Director Name	Mr Steven Joseph Briggs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Ervin Lynn Cash
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr David Hans Jacob
Date of Birth	March 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Jason Scott Mullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Alan Peyrat
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Laurentiu Octavian Vlad
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Ohio 60714

Director Name	Mr Todd Richard Wodzinkski
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Contact

Website	rclighting.com
Email address	[email protected]
Telephone	020 84042400
Telephone region	London

Location

Registered Address	42 Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,935,315
Gross Profit	£1,143,103
Net Worth	£84,357
Cash	£50,057
Current Liabilities	£207,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

20 May 2021	Delivered on: 1 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 August 2008	Delivered on: 23 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed chagre all fixed charge debts (as defined in the charge), fixed charge the related rights of all fixed charge debts floating charge all the undertakings and all property assets and rights of the client present and future not subject to a fixed charge under this deed or any other security present or future held by rbsif see image for full details. Outstanding
3 January 2007	Delivered on: 5 January 2007 Satisfied on: 3 September 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2024	Appointment of Mr. Paul James Crisp as a director on 1 February 2024 (2 pages)
2 February 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
2 February 2024	Termination of appointment of Jason Scott Mullen as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Steven Joseph Briggs as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Laurentiu Octavian Vlad as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Alan Peyrat as a director on 1 February 2024 (1 page)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 November 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
30 August 2023	Termination of appointment of Todd Richard Wodzinkski as a director on 30 August 2023 (1 page)
30 August 2023	Termination of appointment of Ervin Lynn Cash as a director on 30 August 2023 (1 page)
30 August 2023	Termination of appointment of David Hans Jacob as a director on 30 August 2023 (1 page)
22 February 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 February 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 February 2023	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
23 May 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
20 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
22 November 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
15 November 2021	Statement of capital on 15 October 2021 GBP 380,777 (6 pages)
5 November 2021	Statement of capital following an allotment of shares on 15 October 2021 GBP 380,777 (3 pages)
29 October 2021	Memorandum and Articles of Association (14 pages)
29 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 October 2021	Director's details changed for Mr Ervin Lynn Cash on 15 October 2021 (2 pages)
25 October 2021	Termination of appointment of Peter Mcclelland as a director on 15 October 2021 (1 page)
25 October 2021	Appointment of Mr Jason Scott Mullen as a director on 15 October 2021 (2 pages)
25 October 2021	Appointment of Mr Steven Joseph Briggs as a director on 15 October 2021 (2 pages)
25 October 2021	Termination of appointment of Alexander Joseph William Ruston as a director on 15 October 2021 (1 page)
25 October 2021	Appointment of Mr Alan Peyrat as a director on 15 October 2021 (2 pages)
25 October 2021	Appointment of Mr Jeffery Robert Parker as a director on 15 October 2021 (2 pages)
25 October 2021	Appointment of Mr Ervin Lynn Cash as a director on 15 October 2021 (2 pages)
25 October 2021	Termination of appointment of David Anderson as a director on 15 October 2021 (1 page)
25 October 2021	Termination of appointment of Kwong Chun Cheng as a director on 15 October 2021 (1 page)
25 October 2021	Appointment of Mr David Hans Jacob as a director on 15 October 2021 (2 pages)
25 October 2021	Termination of appointment of Babak Ataolahieshkoor as a director on 15 October 2021 (1 page)
25 October 2021	Termination of appointment of Allan Pisador as a director on 15 October 2021 (1 page)
25 October 2021	Termination of appointment of Joseph Henry Ruston as a director on 15 October 2021 (1 page)
25 October 2021	Termination of appointment of Clive Graham Wheeler as a director on 15 October 2021 (1 page)
25 October 2021	Appointment of Mr Laurentiu Octavian Vlad as a director on 15 October 2021 (2 pages)
25 October 2021	Appointment of Mr Todd Richard Wodzinkski as a director on 15 October 2021 (2 pages)
25 October 2021	Termination of appointment of Jack Ruston as a director on 15 October 2021 (1 page)
19 October 2021	Notification of Rcl-Pll Limited as a person with significant control on 15 October 2021 (2 pages)
19 October 2021	Cessation of Joseph Henry Ruston as a person with significant control on 15 October 2021 (1 page)
6 July 2021	Amended total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2021	Registration of charge 042197100003, created on 20 May 2021 (4 pages)
4 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2021	Memorandum and Articles of Association (7 pages)
31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
8 April 2020	Amended total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
20 February 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 February 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
20 November 2019	Termination of appointment of Anthony John Penna as a secretary on 4 November 2019 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Kwong Chun Cheng on 15 November 2018 (2 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 May 2018	Change of details for Mr. Joseph Henry Ruston as a person with significant control on 14 September 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017	Termination of appointment of Aayush Bhandary as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Aayush Bhandary as a director on 30 September 2017 (1 page)
14 September 2017	Appointment of Mr Jack Ruston as a director on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Appointment of Mr Jack Ruston as a director on 14 September 2017 (2 pages)
31 May 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
10 April 2017	Appointment of Mr. Babak Ataolahieshkoor as a director on 2 April 2017 (2 pages)
10 April 2017	Appointment of Mr. Babak Ataolahieshkoor as a director on 2 April 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
13 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
14 February 2017	Director's details changed for Mr. Allan Pisador on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr. Allan Pisador on 14 February 2017 (2 pages)
24 November 2016	Appointment of Mr David Anderson as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Anderson as a director on 14 November 2016 (2 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 380,001 (7 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 380,001 (7 pages)
10 June 2016	Appointment of Mr. Peter Mcclelland as a director on 29 April 2016 (2 pages)
10 June 2016	Appointment of Mr. Peter Mcclelland as a director on 29 April 2016 (2 pages)
10 June 2016	Director's details changed for Mr Aayush Bhandary on 3 April 2015 (2 pages)
10 June 2016	Director's details changed for Mr Allan Pisador on 3 April 2015 (2 pages)
10 June 2016	Director's details changed for Mr Allan Pisador on 3 April 2015 (2 pages)
10 June 2016	Director's details changed for Mr Aayush Bhandary on 3 April 2015 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 April 2016	Satisfaction of charge 2 in full (2 pages)
7 April 2016	Satisfaction of charge 2 in full (2 pages)
1 March 2016	Termination of appointment of Spencer Baxter as a director on 31 January 2016 (1 page)
1 March 2016	Termination of appointment of Spencer Baxter as a director on 31 January 2016 (1 page)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 380,001 (8 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 380,001 (8 pages)
24 April 2015	Termination of appointment of Michael Siegfried Meyer as a director on 31 August 2013 (1 page)
24 April 2015	Termination of appointment of Michael Siegfried Meyer as a director on 31 August 2013 (1 page)
23 April 2015	Appointment of Mr Allan Pisador as a director on 2 April 2015 (2 pages)
23 April 2015	Appointment of Mr Allan Pisador as a director on 2 April 2015 (2 pages)
22 April 2015	Termination of appointment of Max Butcher as a director on 2 April 2015 (1 page)
22 April 2015	Termination of appointment of Steven Adam Bradley as a director on 22 March 2015 (1 page)
22 April 2015	Termination of appointment of Steven Adam Bradley as a director on 22 March 2015 (1 page)
22 April 2015	Termination of appointment of Max Butcher as a director on 2 April 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 380,001 (10 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 380,001 (10 pages)
20 March 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
20 March 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
30 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
30 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
8 May 2013	Director's details changed for Mr Michael Siegfried Meyer on 7 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Michael Siegfried Meyer on 7 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Michael Siegfried Meyer on 7 May 2013 (2 pages)
7 May 2013	Appointment of Mr Max Butcher as a director (2 pages)
7 May 2013	Appointment of Mr Spencer Baxter as a director (2 pages)
7 May 2013	Appointment of Mr Max Butcher as a director (2 pages)
7 May 2013	Appointment of Mr Spencer Baxter as a director (2 pages)
21 April 2013	Appointment of Mr Aayush Bhandary as a director (2 pages)
21 April 2013	Appointment of Mr Aayush Bhandary as a director (2 pages)
21 June 2012	Director's details changed for Mr Joseph Henry Ruston on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Joseph Henry Ruston on 21 June 2012 (2 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (10 pages)
2 December 2011	Appointment of Mr Clive Graham Wheeler as a director (2 pages)
2 December 2011	Appointment of Mr Clive Graham Wheeler as a director (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
2 September 2010	Appointment of Mr Kwong Chun Cheng as a director (2 pages)
2 September 2010	Appointment of Mr Kwong Chun Cheng as a director (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Alexander Joseph William Ruston on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Joseph Henry Ruston on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Alexander Joseph William Ruston on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Steven Adam Bradley on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Steven Adam Bradley on 18 May 2010 (2 pages)
7 June 2010	Director's details changed for Joseph Henry Ruston on 18 May 2010 (2 pages)
29 December 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
29 December 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
11 June 2009	Return made up to 18/05/09; full list of members (5 pages)
11 June 2009	Return made up to 18/05/09; full list of members (5 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (5 pages)
11 June 2008	Return made up to 18/05/08; full list of members (5 pages)
23 April 2008	Memorandum and Articles of Association (11 pages)
23 April 2008	Memorandum and Articles of Association (11 pages)
16 April 2008	Nc inc already adjusted 19/03/08 (1 page)
16 April 2008	Ad 19/03/08\gbp si 378409@1=378409\gbp ic 1592/380001\ (2 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re dirs purchasing shares 19/03/2008 RES14 ‐ Â£378,409 19/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re dirs purchasing shares 19/03/2008 RES14 ‐ Â£378,409 19/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
16 April 2008	Nc inc already adjusted 19/03/08 (1 page)
16 April 2008	Ad 19/03/08\gbp si 378409@1=378409\gbp ic 1592/380001\ (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Registered office changed on 06/06/07 from: unit 5 the business centre elm grove london SW19 4HE (1 page)
6 June 2007	Registered office changed on 06/06/07 from: unit 5 the business centre elm grove london SW19 4HE (1 page)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
5 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
26 May 2006	Return made up to 18/05/06; full list of members (3 pages)
26 May 2006	Return made up to 18/05/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005	Return made up to 18/05/05; full list of members (3 pages)
8 June 2005	Return made up to 18/05/05; full list of members (3 pages)
11 June 2004	Return made up to 18/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/06/04 (3 pages)
11 June 2004	Return made up to 18/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/06/04 (3 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 July 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
16 July 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
27 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2003	Ad 05/10/01--------- Â£ si 427@1 (2 pages)
27 June 2003	Ad 05/10/01--------- Â£ si 427@1 (2 pages)
27 June 2003	Ad 31/03/03--------- Â£ si 592@1 (2 pages)
27 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2003	Ad 31/03/03--------- Â£ si 592@1 (2 pages)
3 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit 8 the business centre elm grove london SW19 4HZ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit 8 the business centre elm grove london SW19 4HZ (1 page)
5 June 2002	Return made up to 18/05/02; full list of members (8 pages)
5 June 2002	Return made up to 18/05/02; full list of members (8 pages)
23 April 2002	Ad 25/03/02--------- Â£ si 97@1=97 Â£ ic 903/1000 (2 pages)
23 April 2002	Ad 25/03/02--------- Â£ si 97@1=97 Â£ ic 903/1000 (2 pages)
13 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2002	Ad 05/10/01--------- Â£ si 427@1=427 Â£ ic 476/903 (2 pages)
29 January 2002	Ad 05/10/01--------- Â£ si 427@1=427 Â£ ic 476/903 (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Ad 06/09/01--------- Â£ si 475@1=475 Â£ ic 1/476 (2 pages)
12 September 2001	Ad 06/09/01--------- Â£ si 475@1=475 Â£ ic 1/476 (2 pages)
12 September 2001	New director appointed (2 pages)
20 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
20 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Incorporation (11 pages)
18 May 2001	Incorporation (11 pages)

Remote Controlled Lighting Ltd.

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